Committed to win-win relationships

Remediation

Responsabilities:

• Strengthening follow up on previous audit findings;
• Solving deficiencies, aligned with global and local standards;
• Ensuring operational quality for clients which are part of the company’s regulatory accountability in Luxembourg.

Tasks and responsibilities:

• “desktop research”
• ”Front Office Form” completion (gathering the information on the activities, the purpose for the relationship, source of wealth)
•  “Client Outreach” activities (contacting the clients to get the information required for the KYC analysis).

Skills:

• KYC knowledge / experiences
• entry competencies (rigor and reliability on data entry quality)
• Knowledge of Real Estate Fund industry
• French, English